• UK
  • REALISE HOLDINGS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC306420
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7 Castle Street
Edinburgh
EH2 3AH
7 Castle Street, Edinburgh, EH2 3AH UK

Management

Geschäftsführung
GALLAGHER, Michael Francis
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.2006
Alter der Firma
2006-08-07 18 Jahre
SIC/NACE
62020

Eigentumsverhältnisse

Beneficial Owners
Kin And Carta Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
ENSCO 122 LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-04-30
Letzte Einreichung: 2021-07-31
Jahresmeldung
Fälligkeit: 2023-08-23
Letzte Einreichung: 2022-08-09

REALISE HOLDINGS LIMITED Firmenbeschreibung

REALISE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC306420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2006 registriert. REALISE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 122 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2021 hinterlegt.Die Firma kann schriftlich über 7 Castle Street erreicht werden.
Mehr Information

Jetzt sichern REALISE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Realise Holdings Limited - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien

2006-08-07 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-members-return-of-final-meeting-scotland (2024-09-03) - LIQ13(Scot)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2023-04-25) - AD02

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-10-09) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01

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  • resolution (2023-03-02) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • legacy (2022-05-05) - PARENT_ACC

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  • legacy (2022-05-05) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01

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  • change-person-secretary-company-with-change-date (2022-03-17) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-03-17) - CH01

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  • legacy (2022-05-05) - GUARANTEE2

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  • legacy (2021-06-11) - AGREEMENT2

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • change-person-secretary-company-with-change-date (2021-02-04) - CH03

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • legacy (2021-05-21) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2021-06-12) - GUARANTEE2

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  • legacy (2021-06-12) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2021-08-27) - CAP-SS

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  • legacy (2021-05-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

    In den Warenkorb
     
  • legacy (2021-08-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA

    In den Warenkorb
     
  • resolution (2021-08-27) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-01-27) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-01-27) - PSC05

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC05

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  • legacy (2020-08-05) - GUARANTEE2

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  • legacy (2020-08-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • legacy (2020-08-05) - AGREEMENT2

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  • legacy (2019-05-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • legacy (2019-05-13) - AGREEMENT2

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  • legacy (2019-05-13) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • legacy (2018-04-18) - AGREEMENT2

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  • legacy (2018-04-18) - PARENT_ACC

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  • legacy (2018-04-18) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • change-to-a-person-with-significant-control (2018-11-08) - PSC05

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA

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  • legacy (2017-04-12) - PARENT_ACC

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  • legacy (2017-04-12) - GUARANTEE2

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  • legacy (2017-04-12) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-04) - AA

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  • legacy (2016-05-04) - PARENT_ACC

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  • legacy (2016-05-04) - AGREEMENT2

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  • legacy (2016-05-04) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • legacy (2015-05-13) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-04-21) - AA01

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  • legacy (2015-05-13) - GUARANTEE2

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-11-02) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2015-11-02) - AP03

    In den Warenkorb
     
  • legacy (2015-05-13) - PARENT_ACC

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

    In den Warenkorb
     
  • auditors-resignation-company (2014-08-29) - AUD

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • accounts-with-accounts-type-group (2014-06-19) - AA

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  • appoint-person-secretary-company-with-name (2014-03-26) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-21) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-03-21) - TM02

    In den Warenkorb
     
  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-18) - SH04

    In den Warenkorb
     
  • resolution (2014-03-12) - RESOLUTIONS

    In den Warenkorb
     
  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH04

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  • mortgage-satisfy-charge-full (2014-01-28) - MR04

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  • capital-return-purchase-own-shares-treasury-capital-date (2014-01-15) - SH03

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  • memorandum-articles (2014-01-07) - MEM/ARTS

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  • resolution (2014-01-07) - RESOLUTIONS

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-23) - CH03

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • capital-allotment-shares (2011-02-11) - SH01

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • capital-alter-shares-subdivision (2010-12-14) - SH02

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  • capital-allotment-shares (2010-02-09) - SH01

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  • capital-allotment-shares (2010-02-10) - SH01

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  • capital-return-purchase-own-shares (2010-02-19) - SH03

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  • resolution (2010-03-10) - RESOLUTIONS

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  • resolution (2010-04-12) - RESOLUTIONS

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  • capital-cancellation-shares (2010-02-19) - SH06

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  • legacy (2010-04-12) - SH20

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  • miscellaneous (2010-04-12) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • legacy (2010-04-12) - CAP-SS

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-05-13) - 173

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  • resolution (2009-05-13) - RESOLUTIONS

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  • legacy (2009-07-03) - 169

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-05-22) - 225

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  • certificate-change-of-name-company (2007-03-19) - CERTNM

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  • legacy (2007-04-17) - 410(Scot)

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  • resolution (2007-04-19) - RESOLUTIONS

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  • legacy (2007-04-19) - 123

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  • legacy (2007-04-19) - 122

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  • legacy (2007-04-19) - 88(2)R

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  • legacy (2007-04-20) - 88(2)R

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  • statement-of-affairs (2007-04-20) - SA

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  • legacy (2007-05-04) - 88(2)R

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  • statement-of-affairs (2007-05-04) - SA

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  • legacy (2007-09-27) - 363a

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  • legacy (2006-11-20) - 287

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-11-20) - 288a

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  • incorporation-company (2006-08-07) - NEWINC

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